Author: Yeek.io

US authorities are working to return $8.2 million in crypto frozen and seized from three scam addresses to victims of a con involving fraudulent messages and a fake investment scheme. The scam involved sending messages to random phone numbers pretending to have the wrong number. From there, the scammers would befriend the recipient, gain their trust and eventually convince them to invest in a crypto scam. The FBI has identified 33 people snared by the scam; another five are still to be identified, with total losses at $6 million, according to a Feb. 28 statement from the Ohio District Attorney’s office. The FBI…

Este artículo también está disponible en español. Ethereum price started a fresh increase from the $2,080 zone. ETH is now back above $2,400 and facing hurdles near the $2,550 level. Ethereum started a decent increase above the $2,350 resistance zone. The price is trading above $2,350 and the 100-hourly Simple Moving Average. There was a break above a key bearish trend line with resistance at $2,240 on the hourly chart of ETH/USD (data feed via Kraken). The pair must clear the $2,500 and $2,550 resistance levels to continue higher. Ethereum Price Rallies 10% Ethereum price extended losses below $2,200 before…

Aayush Jindal, a luminary in the world of financial markets, whose expertise spans over 15 illustrious years in the realms of Forex and cryptocurrency trading. Renowned for his unparalleled proficiency in providing technical analysis, Aayush is a trusted advisor and senior market expert to investors worldwide, guiding them through the intricate landscapes of modern finance with his keen insights and astute chart analysis. From a young age, Aayush exhibited a natural aptitude for deciphering complex systems and unraveling patterns. Fueled by an insatiable curiosity for understanding market dynamics, he embarked on a journey that would lead him to become one…

Homepage > News > Business > Estonia partners with Saudi for e-residency program Estonia is deepening its ties in the Middle East and the latest in a long string of collaborations is a move to develop a digital identity program for Saudi Arabia. According to a report, Estonian-based firm B.EST Solution has inked a deal with its Saudi counterpart Professional Solutions to roll out a digital residency program for the Gulf state. The partnership appears to have the Saudi government’s backing and is designed to attract skilled foreigners to set up shop in the country. The e-residency program will provide…

Whale accumulation signals possible reversal for Dogecoin Dogecoin has seen a surge in whale activity, with over 910 million DOGE accumulated in the past 48 hours. This wave of buying comes as the asset trades near its February lows, suggesting large holders may be positioning for a potential rebound. Source: Santiment Historically, DOGE whales have accumulated into weakness before major rallies, and the current trend mirrors similar accumulation phases seen in late 2024. On-chain data confirms that transactions over $100K and $1M spiked, reinforcing confidence among high net-worth investors. Source: TradingView Technical indicators also point to a possible shift in…

Ripple may be delaying settlement to secure better terms for a future IPO or securities offering. The SEC’s withdrawal from other crypto lawsuits raises questions about the prolonged XRP case. The crypto industry is witnessing a significant shift as the U.S. Securities and Exchange Commission [SEC], under the Trump-era leadership, moves to dismiss multiple high-profile lawsuits against major crypto firms. This includes OpenSea, Robinhood, Uniswap [UNI], Gemini, MetaMask, and Coinbase. With Gary Gensler no longer at the helm, regulatory scrutiny appears to be loosening. However, one legal battle remains firmly in place—the ongoing case between the SEC and Ripple [XRP].…

A crypto whale that placed hundreds of 50x leverage long position bets on Bitcoin and Ether before US President Donald Trump announced a Crypto Strategic Reserve has profited nearly $7 million from the trades.The whale deposited $5.9 million in USD Coin (USDC) on decentralized derivatives exchange Hyperliquid on March 1 to place the long positions, according to crypto analytics platform HyperDash.The whale placed their first Ether (ETH) long position on March 2 at 2:49 pm UTC. Thirty-five minutes later, Trump announced the Crypto Strategic Reserve — nearly immediately causing an explosion in market prices.Around $4 million was used to create…

A crypto whale that placed hundreds of 50x leverage long position bets on Bitcoin and Ether before US President Donald Trump announced a Crypto Strategic Reserve has profited nearly $7 million from the trades.The whale deposited $5.9 million in USD Coin (USDC) on decentralized derivatives exchange Hyperliquid on March 1 to place the long positions, according to crypto analytics platform HyperDash.The whale placed their first Ether (ETH) long position on March 2 at 2:49 pm UTC. Thirty-five minutes later, Trump announced the Crypto Strategic Reserve — nearly immediately causing an explosion in market prices.Around $4 million was used to create…

While virtual currencies are renowned for their volatility, new surprises never end in the market. Today, according to data reported by Onchain Lens, a whale suffered massive losses after selling tokens at a loss. This activity signals that whales are beginning to panic and sell at lows.   Whale losses $14 million In a post shared on X today by Onchain Lens, the whale sold 531.7 billion PEPE tokens for $4.1 million DAI, losing $7.02 million. The whale purchased these PEPE coins for $11.1 million in December 2024. In the past 1 hour, a whale sold 531.7B $PEPE for $4.1M $DAI,…

The crypto market added $300 billion in value following President Donald Trump’s announcement of a U.S. crypto strategic reserve. The market reaction came after Trump took to Truth Social on Mar. 2, reaffirming his commitment to making the U.S. “the Crypto Capital of the World.” His latest executive order directs the Presidential Working Group on Digital Assets to move forward with establishing a national crypto reserve, which will include Bitcoin (BTC), Ethereum (ETH), XRP (XRP), Solana (SOL), and Cardano (ADA). Bitcoin surged 8% in the last 24 hours, breaking above $93,000, while Ethereum jumped 11%. The gains in other altcoins…